Clearbox Limited

00080215

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR OPTIMUM HOUSE,, SALFORD, M50 3XP

Incorporated 02/03/1904

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

99999

Dormant company

Officers

Basil Christopher Mendonca

director · Since 25/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 66 other boards

Stephen John Milne

director · Since 05/03/2026

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Persons with Significant Control

Kier Construction Limited

75–100% shares

75–100% votes

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP

Reg: 02099533 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1984Registered 24/10/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1984Registered 28/09/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1984Registered 28/09/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1983Registered 31/10/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1983Registered 12/09/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1980Registered 29/09/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/1980Registered 12/09/1980